The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Smith, Michael
Smith, Michael
British art dealer born in October 1977Resident in England
Registered addresses and corresponding companiesSmith, Michael
British self employed born in October 1977Resident in Wales
Registered addresses and corresponding companies
IIF 3
44 Cae Gabriel, Penycae, Wrexham, Wrexham, LL14 2PL, Wales
Mr Michael Smith
British born in October 1977Resident in England
Registered addresses and corresponding companiesSmith, Michael
British recruitment consultant born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Smith, Michael
British self employed born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 44, Cae Gabriel, Pen-y-cae, Wrexham, LL14 2PL, Wales
Smith, Michael
Registered addresses and corresponding companies
IIF 8 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Michael Smith
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesMichael Smith
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-119 GBP2018-11-30Officer
2017-11-27 ~ dissolvedIIF 6 - Director → ME 2017-11-27 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2017-11-27 ~ dissolvedIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)146,237 GBP2016-08-31Officer 2009-08-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3
MOOCH COMMERCE LTD
- nowMOOCH ART LIMITED - 2017-10-25 80 Bridge Lane, Bramhall, Stockport, EnglandActive Corporate (2 parents)Equity (Company account)-87,842 GBP2024-08-31Officer 2007-08-21 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 4 44 Cae Gabriel, Pen-y-cae, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)71,709 GBP2024-01-31Officer 2021-01-20 ~ nowIIF 7 - Director → MEPerson with significant control 2021-01-20 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1
CDM GROUNDWORKS LTD
- nowC&D CONTRACTORS LTD - 2021-05-12 The Coach Yard, Aberderfyn Road, Johnstown, Wrexham, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5 GBP2022-08-31Officer 2021-05-14 ~ 2023-02-02IIF 3 - Director → MEPerson with significant control 2021-05-14 ~ 2023-02-02IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
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